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The British-German Association

The British-German Association is an active company incorporated on 25 March 1958 with the registered office located in London, Greater London. The British-German Association was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00601207
Private limited by guarantee without share capital
Age
67 years
Incorporated 25 March 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
34 Belgrave Square
London
SW1X 8QB
Same address for the past 23 years
Telephone
02072351922
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Lawyer • Lives in England • Born in Jan 1961
Director • Senior Development Manager • German • Lives in UK • Born in Mar 1990
Director • Student • German • Lives in England • Born in Feb 1999
Director • Student • German • Lives in England • Born in Oct 2003
Director • Academic • British • Lives in England • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Entryway Limited
Elisabeth Mainelli is a mutual person.
Active
Sports Gaming Limited
Wanda Elisabeth Marshall is a mutual person.
Active
Simon Hegele Logistics And Service Limited
Dr Sybille Steiner is a mutual person.
Active
Z/Yen Contents Limited
Elisabeth Mainelli is a mutual person.
Active
A T Gilchrist Consulting Ltd
Mr Andrew Thomas Gilchrist is a mutual person.
Active
Toppy McTopco Limited
Wanda Elisabeth Marshall is a mutual person.
Active
Rhealisation LLP
Dr Sybille Steiner is a mutual person.
Active
Irwin Mitchell LLP
Dr Sybille Steiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£121.68K
Increased by £47.78K (+65%)
Turnover
£164.95K
Increased by £57.13K (+53%)
Employees
3
Same as previous period
Total Assets
£385.88K
Increased by £58.31K (+18%)
Total Liabilities
-£21.16K
Increased by £6.87K (+48%)
Net Assets
£364.72K
Increased by £51.45K (+16%)
Debt Ratio (%)
5%
Increased by 1.12% (+26%)
Latest Activity
Paul Stocker Resigned
3 Months Ago on 14 Jul 2025
Dr Tara Talwar Windsor Appointed
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Mrs Elisabeth Mainelli Appointed
9 Months Ago on 20 Jan 2025
Wanda Marshall Resigned
12 Months Ago on 31 Oct 2024
Mrs Annika Falconer Appointed
1 Year 3 Months Ago on 15 Jul 2024
Mr Nick Scherer Appointed
1 Year 3 Months Ago on 15 Jul 2024
Mrs Wanda Marshall Appointed
1 Year 3 Months Ago on 15 Jul 2024
Maurice Michel Hirt Resigned
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Termination of appointment of Paul Stocker as a director on 14 July 2025
Submitted on 22 Jul 2025
Appointment of Dr Tara Talwar Windsor as a director on 14 July 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 19 May 2025
Appointment of Mrs Elisabeth Mainelli as a director on 20 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Wanda Marshall as a director on 31 October 2024
Submitted on 5 Nov 2024
Appointment of Mrs Annika Falconer as a director on 15 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Nick Scherer as a director on 15 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Maurice Michel Hirt as a director on 15 July 2024
Submitted on 17 Jul 2024
Appointment of Mrs Wanda Marshall as a director on 15 July 2024
Submitted on 17 Jul 2024
Repayment History
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